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Offshore Leaks Database

Data from
Fidelity Corporate Services

Entities linked to Fidelity Corporate Services

Entity Jurisdiction Linked to Data from
HORIZON ASCENDANT INC British Virgin Islands British Virgin Islands Pandora Papers
LEGRAND GROUP S.A British Virgin Islands British Virgin Islands Pandora Papers
RANDHOLM TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL CANDY EXPORTS, LTD British Virgin Islands British Virgin Islands Pandora Papers
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
STAR RELFECTIONS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FOREST CONSTRUCTION LTD British Virgin Islands British Virgin Islands Pandora Papers
STUD MEDICAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SWANLY HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
ASTRUM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SWANLY HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
STONEHEDGE CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
VRT CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
SOLUSJON INC British Virgin Islands British Virgin Islands Pandora Papers
SILICON VISION INC British Virgin Islands British Virgin Islands Pandora Papers
SOLUSJON INC British Virgin Islands British Virgin Islands Pandora Papers
MATTA GLOBAL STRATEGIES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
UVA BOTTLING LTD British Virgin Islands British Virgin Islands Pandora Papers
NCI MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
INTERMARKET FACTORING (BVI) LTD British Virgin Islands British Virgin Islands Pandora Papers
UNION AMERICAN CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
DIKSON CONSULTANCY INC British Virgin Islands British Virgin Islands Pandora Papers
HARKO TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
DIKSON CONSULTANCY INC British Virgin Islands British Virgin Islands Pandora Papers
CLIVIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AVM (B.V.I.), LTD British Virgin Islands British Virgin Islands Pandora Papers
EVOLVE DISTRIBUTION INC British Virgin Islands British Virgin Islands Pandora Papers
FINVASCO CAPITAL MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
GINGKO FRUIT LTD British Virgin Islands British Virgin Islands Pandora Papers
HUANGPU RIVER TRADING INC British Virgin Islands British Virgin Islands Pandora Papers
GINGKO FRUIT LTD British Virgin Islands British Virgin Islands Pandora Papers
SRI BRANDS INC British Virgin Islands British Virgin Islands Pandora Papers
ARKAR INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SRI BRANDS LTD British Virgin Islands British Virgin Islands Pandora Papers
SLOAN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ADAM FUNDS SPC LTD British Virgin Islands British Virgin Islands Pandora Papers
TF GLOBAL MARKETS LTD British Virgin Islands British Virgin Islands Pandora Papers
ORTUS - OPTIMA TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
THEROSTEL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
KWT PROJECTS PROSPECTOR LTD British Virgin Islands British Virgin Islands Pandora Papers
FORETROP INVESTMENT CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
KUWAIT PROJECTS PROSPECTOR LTD British Virgin Islands British Virgin Islands Pandora Papers
GLOBAL CONSULTING TECH INVEST CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
21C ADVISORY LTD British Virgin Islands British Virgin Islands Pandora Papers
FANTASY-65 LTD British Virgin Islands British Virgin Islands Pandora Papers
OFIS CONSULTING SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
RIGHTWAY DECISIONS LTD British Virgin Islands British Virgin Islands Pandora Papers
ROD FINANCIAL CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
TORATOGA INC British Virgin Islands British Virgin Islands Pandora Papers
OFFSHORE FINANCIAL SUPPORT LTD British Virgin Islands British Virgin Islands Pandora Papers
ELVERTA GLOBAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SPROKKET HOLDING CORP British Virgin Islands British Virgin Islands Pandora Papers
OPTYMYZE INC British Virgin Islands British Virgin Islands Pandora Papers
DOMUS DEI LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AREZZO SKY CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DISCON HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
AREZZO SKY CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
DAMANSARA GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
AJA GROUP HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
AJA GROUP HOLDING LTD British Virgin Islands British Virgin Islands Pandora Papers
IMOTIKA TECHNOLOGIES LTD British Virgin Islands British Virgin Islands Pandora Papers
EURO STOCK TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
VCA MEDICAL INC British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
ATS GLOBAL BUSINESS LTD British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
GEMERA LTD British Virgin Islands British Virgin Islands Pandora Papers
ASEAN CAPITAL HOLDINGS S.A British Virgin Islands British Virgin Islands Pandora Papers
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands Pandora Papers
MARSELLUS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands Pandora Papers
FIRST GLOBAL FINANCE GROUP 1, LTD British Virgin Islands British Virgin Islands Pandora Papers
FUL BUSINESS & TRADING CORP British Virgin Islands British Virgin Islands Pandora Papers
FIRST GOBAL FINANCE GROUP I, LTD British Virgin Islands British Virgin Islands Pandora Papers
FIDELITY MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
GOLDLION HANDCRAFTS GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PB CONSULTING FINANCE INTERNATIONAL LTD British Virgin Islands British Virgin Islands Pandora Papers
WHITEWATER TRADING, LTD British Virgin Islands British Virgin Islands Pandora Papers
TORE MEDICAL LTD British Virgin Islands British Virgin Islands Pandora Papers
VALMONT INTERNATIONAL TRADING LTD British Virgin Islands British Virgin Islands Pandora Papers
CASTEX CAPITAL HOLDINGS CORP British Virgin Islands British Virgin Islands Pandora Papers
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
MEDITERRANEAN OIL SUPPLIES & SERVICES LTD British Virgin Islands British Virgin Islands Pandora Papers
RUTLAND COURT REAL ESTATE LTD British Virgin Islands British Virgin Islands Pandora Papers
DUSPIN LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BENCO BRASIL LTD British Virgin Islands British Virgin Islands Pandora Papers
GAS GROUP LTD British Virgin Islands British Virgin Islands Pandora Papers
NIV HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
NOVA FINANCIAL CONSULTANCY LTD British Virgin Islands British Virgin Islands Pandora Papers
NIV HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
RNA MANAGEMENT LTD British Virgin Islands British Virgin Islands Pandora Papers
COINCIDENCE LTD British Virgin Islands British Virgin Islands Pandora Papers
JOTNE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
CC WEALTH LTD British Virgin Islands British Virgin Islands Pandora Papers
CRYPTO-LOGICA CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
EKEIF LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JOJOMI LTD British Virgin Islands British Virgin Islands Pandora Papers
EUROPEAN ROLLER INVESTMENT LTD British Virgin Islands British Virgin Islands Pandora Papers

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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